RESINOUS CHEMICALS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 00973607
Status Active
Incorporation Date 2 March 1970
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of O H Secretariat Limited as a secretary on 17 May 2017; Appointment of Lynette Jean Cherryl Carter as a secretary on 17 May 2017; Confirmation statement made on 19 April 2017 with updates. The most likely internet sites of RESINOUS CHEMICALS LIMITED are www.resinouschemicals.co.uk, and www.resinous-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Resinous Chemicals Limited is a Private Limited Company. The company registration number is 00973607. Resinous Chemicals Limited has been working since 02 March 1970. The present status of the company is Active. The registered address of Resinous Chemicals Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . CARTER, Lynette Jean Cherryl is a Secretary of the company. DINNAGE, Louise Margaret is a Director of the company. SMALLEY, Michael is a Director of the company. Secretary HALL, Alan has been resigned. Secretary JONES, Richard Martin Vaughan has been resigned. Secretary LAMBERT, Roy Jefferson has been resigned. Secretary O H SECRETARIAT LIMITED has been resigned. Director ANDERSSON, Jan Arne has been resigned. Director BERGMAN, Karl Lennart has been resigned. Director CLARK, Michael Stanley has been resigned. Director HARMSEN, Robert has been resigned. Director HARWOOD, Keith Anthony Reginald has been resigned. Director HIELKEMA, Klaas has been resigned. Director HINDSO, Leif has been resigned. Director JONSSON, Lars Goran has been resigned. Director KIRKWOOD, Alexander James has been resigned. Director LAMBERT, Roy Jefferson has been resigned. Director MATTSSON, Ove Henning has been resigned. Director NORRIS, Frederick Norman has been resigned. Director STEMBRIDGE, Derek has been resigned. Director TURNER, David Allan has been resigned. Director O H DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARTER, Lynette Jean Cherryl
Appointed Date: 17 May 2017
Director
DINNAGE, Louise Margaret
Appointed Date: 20 April 2015
55 years old
Director
SMALLEY, Michael
Appointed Date: 25 February 2015
67 years old

Resigned Directors

Secretary
HALL, Alan
Resigned: 12 April 2004
Appointed Date: 07 April 1993
Secretary
JONES, Richard Martin Vaughan
Resigned: 17 April 2001
Appointed Date: 07 April 1993
Secretary
LAMBERT, Roy Jefferson
Resigned: 07 April 1993
Secretary
O H SECRETARIAT LIMITED
Resigned: 17 May 2017
Appointed Date: 12 August 2004
Director
ANDERSSON, Jan Arne
Resigned: 20 September 1993
80 years old
Director
BERGMAN, Karl Lennart
Resigned: 14 January 1993
97 years old
Director
CLARK, Michael Stanley
Resigned: 04 May 2007
Appointed Date: 13 September 2004
78 years old
Director
HARMSEN, Robert
Resigned: 01 July 2004
Appointed Date: 06 February 2001
68 years old
Director
HARWOOD, Keith Anthony Reginald
Resigned: 18 October 1993
76 years old
Director
HIELKEMA, Klaas
Resigned: 06 February 2001
Appointed Date: 22 August 1994
85 years old
Director
HINDSO, Leif
Resigned: 19 August 1994
Appointed Date: 21 October 1992
87 years old
Director
JONSSON, Lars Goran
Resigned: 19 August 1994
78 years old
Director
KIRKWOOD, Alexander James
Resigned: 24 December 2004
Appointed Date: 01 January 2000
72 years old
Director
LAMBERT, Roy Jefferson
Resigned: 07 April 1993
76 years old
Director
MATTSSON, Ove Henning
Resigned: 14 January 1993
85 years old
Director
NORRIS, Frederick Norman
Resigned: 31 January 1994
92 years old
Director
STEMBRIDGE, Derek
Resigned: 31 December 1999
Appointed Date: 01 February 1994
88 years old
Director
TURNER, David Allan
Resigned: 20 April 2015
Appointed Date: 04 July 2007
54 years old
Director
O H DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 02 August 2004

Persons With Significant Control

Akzo Nobel Uk Ltd
Notified on: 22 June 2016
Nature of control: Ownership of shares – 75% or more
Akzo Nobel Holdings Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

RESINOUS CHEMICALS LIMITED Events

31 May 2017
Termination of appointment of O H Secretariat Limited as a secretary on 17 May 2017
30 May 2017
Appointment of Lynette Jean Cherryl Carter as a secretary on 17 May 2017
25 Apr 2017
Confirmation statement made on 19 April 2017 with updates
22 Nov 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Secretary's details changed for O H Secretariat Limited on 1 October 2016
...
... and 132 more events
28 Oct 1987
Full accounts made up to 31 December 1986
28 Oct 1987
Return made up to 30/09/87; full list of members
20 Dec 1986
Registered office changed on 20/12/86 from: 36/38 berkeley square london W1X 6NB
20 Oct 1986
Full accounts made up to 31 December 1985
20 Oct 1986
Return made up to 03/10/86; full list of members

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